Novus Loyalty Ltd

Novus Loyalty Ltd. is currently trading at Rs 179.15, up 3.29%, while its price has risen 0.87% over the last week. Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., announced it has entered into an agreement with TLG India Private Limited, through its division Publicis Re:sources, to supply digital rewards for a period of 3 years. The agreement, executed on October 28, 2026, is for a value as per the Purchase Order or Statement of Work, and is considered a domestic transaction with no related party interest. Trading volume reached 69000 shares today, a decrease of 15.85% from the one-week average. Novus Loyalty Ltd remained flat year-over-year, outperforming the NIFTY50 index's 11.96% loss.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., will hold a meeting of its Board of Directors on October 26, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report from the statutory auditor, according to a filing with the BSE Limited.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., informed the BSE Limited that it is enclosing a certificate issued by KFin Technologies Limited, acting as Registrar and Transfer Agent, confirming that all shares of the company were in dematerialized form and no requests for rematerialisation were received for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., will close its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., said its shareholders approved a special resolution to increase the authorized share capital of the company from Rs 18 crore to Rs 21 crore, divided into 1,80,00,000 equity shares to 2,10,00,000 equity shares respectively, at an issue price of Rs 10 per share. The company also received approval for a Novus Loyalty Employment Stock Option Plan 2026, allowing for the issuance of up to 15,00,000 stock options, and for the establishment of a wholly owned subsidiary in Dubai, United Arab Emirates. The decisions were made at an Extraordinary General Meeting held in Gurugram on September 3, 2026.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., said its shareholders approved increasing the authorized share capital of the company from Rs 18 crore to Rs 21 crore, along with the approval of a Novus Loyalty Employment Stock Option Plan 2026 for up to 15,00,000 stock options, and the establishment of a wholly owned subsidiary in Dubai, United Arab Emirates, at an extraordinary general meeting held September 3, 2026, in Gurugram.

Novus Loyalty Limited, formerly known as Novus Loyalty Pvt. Ltd., announced that an Extraordinary General Meeting of its members was held on September 3, 2026, at 4:00 PM at the company's registered office in Gurugram, Haryana, and concluded at 5:00 PM.

Novus Loyalty Limited has entered into a three-year Master Services Agreement with Hero Housing Finance Limited, effective August 4, 2026, to serve as the loyalty technology and program design partner. Under the agreement, Novus will design, implement, and manage a comprehensive loyalty and rewards ecosystem for Hero Housing Finance Limited, with consideration growing proportionally to user engagement on HHFL's platform, creating a scalable, annuity-like revenue stream alongside a one-time setup fee; the precise aggregate value of the agreement cannot be fixed at this stage. The order is from a domestic entity and is expected to be deployed within two weeks, with no related party interest.

Novus Loyalty Limited, formerly Novus Loyalty Pvt. Ltd., announced that its board of directors approved the adoption of the “Novus Loyalty Employee Stock Option Plan 2026,” increasing the authorized share capital from Rs 18 crore to Rs 21 crore, and convening an Extraordinary General Meeting on September 3, 2026, to obtain shareholder approval. The board also appointed Ashish Kumar as an independent director for a five-year term and approved the incorporation of a wholly-owned subsidiary company in Dubai to support business growth.

Novus Loyalty will hold a meeting of the Board of Directors of the Company on 3 August 2026.